Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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09 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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05 Sep 2022 |
AD02 |
Register inspection address has been changed to 17 Brunel Court Quedgeley Gloucester GL2 2AL
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Thomas David Stephens as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of James Arif Lancaster Supple as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Stuart Robert Purves as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Zak Avrom Doffman as a director on 10 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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01 Jun 2022 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Thomas David Stephens as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of James Arif Lancaster Supple as a director on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of George Midco 2 Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Tina Lee Yun Wong as a director on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022
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31 May 2022 |
CERTNM |
Company name changed helium miracle 366 LIMITED\certificate issued on 31/05/22
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NM04 ‐
Change of name by provision in articles
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